All cryptoasset firms marketing to UK consumers, including firms based overseas, will need to comply with the new rules.
June 12, 2023The GBP 17.2 million fine is the largest imposed thus far in connection with the cum-ex tax fraud scheme.
June 6, 2023At least $700bn worth of junk rated US corporate loans are still priced using USD LIBOR, according to estimates.
June 5, 2023The platform can be used for order matching and trade execution, with segregated custody and settlement done separately.
May 25, 2023Report says unbacked crypto assets such as Bitcoin and Ether do not have intrinsic value and pose significant risks to consumers.
May 19, 2023No new transactions should be undertaken using USD LIBOR or MIFOR, and appropriate fallbacks must be in place in legacy contracts.
May 15, 2023UK regulator seeks evidence of barriers to collaborative engagement, expects consultation responses to feed into review of ‘macro’ stewardship.
May 14, 2023Banque Havilland employees including the CEO created and distributed a document containing “manipulative trading strategies” aimed at harming Qatar's economy.
May 6, 2023Roundtable participants said there is often little attention being paid to money laundering risks by capital market practitioners in Australia.
May 5, 2023ESG ratings are instrumental in facilitating investment decisions, but can disrupt the stability of financial markets if unregulated, says IEEFA's Hazel Ilango.
May 4, 2023